WILLERSEY PROVISIONS LIMITED
BROADWAY

Hellopages » Gloucestershire » Cotswold » WR12 7PE

Company number 02008170
Status Active
Incorporation Date 9 April 1986
Company Type Private Limited Company
Address COLLIN LANE, WILLERSEY, BROADWAY, WORCS, WR12 7PE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Charlotte Ellen Dunkley as a secretary on 15 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WILLERSEY PROVISIONS LIMITED are www.willerseyprovisions.co.uk, and www.willersey-provisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Evesham Rail Station is 5 miles; to Stratford-upon-Avon Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willersey Provisions Limited is a Private Limited Company. The company registration number is 02008170. Willersey Provisions Limited has been working since 09 April 1986. The present status of the company is Active. The registered address of Willersey Provisions Limited is Collin Lane Willersey Broadway Worcs Wr12 7pe. . DUNKLEY, James Paul George is a Director of the company. DUNKLEY, Paul Robert is a Director of the company. DUNKLEY, Thomas John is a Director of the company. Secretary ARNOLD, Carolyn Joy has been resigned. Secretary DUNKLEY, Charlotte Ellen has been resigned. Secretary DUNKLEY, Penelope Jane has been resigned. Director ARNOLD, Ronald William has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
DUNKLEY, James Paul George
Appointed Date: 02 March 2005
46 years old
Director
DUNKLEY, Paul Robert

72 years old
Director
DUNKLEY, Thomas John
Appointed Date: 02 March 2005
45 years old

Resigned Directors

Secretary
ARNOLD, Carolyn Joy
Resigned: 03 December 2001
Appointed Date: 15 July 1994
Secretary
DUNKLEY, Charlotte Ellen
Resigned: 15 December 2016
Appointed Date: 03 December 2001
Secretary
DUNKLEY, Penelope Jane
Resigned: 15 July 1994
Director
ARNOLD, Ronald William
Resigned: 03 December 2001
79 years old

Persons With Significant Control

Mr James Paul George Dunkley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas John Dunkley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Dunkley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLERSEY PROVISIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Dec 2016
Termination of appointment of Charlotte Ellen Dunkley as a secretary on 15 December 2016
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
28 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1986
Company name changed vogelfield LIMITED\certificate issued on 21/08/86
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Registered office changed on 12/08/86 from: 183-185 bermondsey street london SE1 3UW
12 Aug 1986
Registered office changed on 12/08/86 from: 183-185 bermondsey street, london, SE1 3UW

WILLERSEY PROVISIONS LIMITED Charges

2 February 1998
Debenture
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1991
Mortgage debenture
Delivered: 18 June 1991
Status: Satisfied on 25 March 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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